CINEBOP LIMITED
CINEBOP LIMITED is an active private limited company, incorporated on 23 May 2002. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CINEBOP LIMITED has two previous names, the most recent of which was CINEVITE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04445586 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
90030 - Artistic creation
Company Name History
From 18/12/2013 onwards:
CINEBOP LIMITED
From 21/05/2013 to 18/12/2013:
CINEVITE LIMITED
Prior to 21/05/2013:
BENJAMIN SHINE LIMITED
Directors
(The company's officers)
MR ALEC CHARLES JOSE
(~74 year old British national)
106 BOSTON AVENUE, SOUTHEND-ON-SEA, SS2 6JE, ESSEX
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ESSEX
Appointed on 25/07/2013
MR JONATHAN SHINE
(~44 year old British national)
16 WOODMAN MEWS, RICHMOND, SURREY, TW9 4AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2013
MR JONATHAN SHINE
(~44 year old British national)
16 WOODMAN MEWS, RICHMOND, SURREY, TW9 4AH, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 03/09/2003
Shareholders
(Persons of Significant Control)
Mr Jonathan Shine
(~44 year old British national)
16, Woodman Mews, Richmond, Surrey, TW9 4AH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CINEBOP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of CINEBOP LIMITED at local scale
Map of CINEBOP LIMITED at district scale
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)